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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Vardhan Capital & Finance Ltd

Vardhan Capital & Finance Board Meeting to Approve Q2 FY27 Unaudited Results

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 27 Oct 2026, 03:31 PM IST  ·  BSE ID: bc8e0f87-36e7-4e02-bbfd-490af9558856
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on October 30, 2026, to approve financial results and appoint an auditor and a new director.
🤖 AI Summary
  • Board meeting scheduled for October 30, 2026, to approve Un-Audited Financial Results for Q2 and H1 FY27.
  • Financial results cover the quarter and half-year period concluded on September 30, 2026.
  • Appointment of M/s A. M. Mandavkar & Co, Firm Registration No. 154807W, as Internal Auditor for FY 2026-2027.
  • Appointment of Mr. Dilip Vardhan (DIN: 00207420) as an Additional Non-Executive Director of the Company.
🏢 How This Affects the Company
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Operational Impact
The appointment of an Internal Auditor for FY 2026-2027 indicates a review of internal controls and financial reporting processes. The addition of a new Non-Executive Director could bring new perspectives to board discussions.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
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Who Is Affected
Shareholders will be affected by the outcomes of the board meeting, including the financial results and any changes in governance. The appointment of Mr. Dilip Vardhan (DIN: 00207420) to the board represents a change in board composition.
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Management Signal
The management is adhering to regulatory requirements by scheduling the approval of financial results and focusing on governance through internal auditor and director appointments.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
October 30, 2026 Board Meeting outcome — review Un-Audited Financial Results for Q2 and H1 FY27.
Announcement of Internal Auditor appointment for financial year 2026-2027.
Confirmation of Mr. Dilip Vardhan's appointment as Additional Non-Executive Director.
LOW RISK The filing is a routine board meeting notice and does not contain any immediate material risks.
💡 Investor Takeaway
Vardhan Capital & Finance Ltd. Board meeting on October 30, 2026, will address Q2 and H1 FY27 Un-Audited Financial Results. Other agenda items include appointing an Internal Auditor for FY 2026-2027 and an Additional Non-Executive Director.
⚖️ Strengths & Concerns

✅ Positives

  • Appointment of M/s A. M. Mandavkar & Co as Internal Auditor for FY 2026-2027 strengthens internal governance and financial oversight.
  • Introduction of Mr. Dilip Vardhan (DIN: 00207420) as an Additional Non-Executive Director expands the Board's composition.
📅 Company Track Record
No previous filings found for Vardhan Capital & Finance Ltd. Limited public track record available. Company incorporated in 1995 (CIN: L67120MH1995PLC089606).

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Vardhan Capital & Finance Ltd.'s next Board meeting scheduled?
The Board of Directors meeting of Vardhan Capital & Finance Ltd. is scheduled for Friday, October 30, 2026, at 11:00 a.m.
What financial results will be considered at the Vardhan Capital & Finance Board meeting?
The Board will consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026.
Who is being appointed as Internal Auditor for Vardhan Capital & Finance Ltd.?
M/s A. M. Mandavkar & Co, Chartered Accountants, having Firm Registration No. 154807W, are proposed for appointment as Internal Auditor for the financial year 2026-2027.
Who is proposed as an Additional Non-Executive Director for Vardhan Capital & Finance Ltd.?
Mr. Dilip Vardhan, with DIN: 00207420, is proposed for appointment as an Additional Non-Executive Director of the Company.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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